Financial Performance - The company's operating revenue for Q1 2024 was CNY 462,481,039.18, representing a year-on-year increase of 40.54%[3] - The net profit attributable to shareholders was CNY 2,144,191.86, showing a significant decline of 84.43% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1,993,861.18, down 85.39% year-on-year[3] - Basic earnings per share decreased to CNY 0.0076, a decline of 84.43% compared to the previous year[3] - Total operating revenue for Q1 2024 reached RMB 462,481,039.18, a significant increase from RMB 329,063,401.02 in Q1 2023, representing a growth of approximately 40.5%[18] - Net profit for Q1 2024 was CNY 385.46 thousand, a significant decrease from CNY 11.77 million in Q1 2023, reflecting a decline of 96.7%[19] - The company’s total comprehensive income for Q1 2024 was CNY 837.97 thousand, significantly lower than CNY 12.23 million in Q1 2023, indicating a decrease of 93.2%[20] - The basic earnings per share for Q1 2024 were CNY 0.0076, compared to CNY 0.0487 in Q1 2023, a decline of 84.4%[20] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -24,492,917.22, indicating a cash outflow[3] - The company reported a net cash outflow from operating activities of CNY 24.49 million in Q1 2024, compared to an outflow of CNY 495.55 thousand in Q1 2023[23] - Cash and cash equivalents decreased to RMB 657,567,054.32 as of March 31, 2024, down from RMB 810,175,307.73 at the end of 2023, reflecting a decline of about 18.8%[13] - Cash and cash equivalents at the end of Q1 2024 were CNY 651.25 million, down from CNY 738.74 million at the end of Q1 2023, indicating a decrease of 11.8%[24] - The company’s financing activities resulted in a net cash outflow of CNY 61.08 million in Q1 2024, contrasting with a net inflow of CNY 13.16 million in Q1 2023[24] - The company recorded a net cash outflow from investing activities of CNY 73.35 million in Q1 2024, compared to an outflow of CNY 50.85 million in Q1 2023, marking a 44.3% increase in cash outflow[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,406,330,693.34, down 5.83% from the end of the previous year[4] - Total assets amounted to RMB 2,406,330,693.34, a decrease from RMB 2,555,275,372.28 at the end of 2023, indicating a reduction of approximately 5.8%[15] - Total liabilities decreased to RMB 537,526,873.42 from RMB 679,398,064.23, marking a decline of around 20.9%[15] - Current liabilities totaled RMB 379,992,365.70, down from RMB 525,456,581.45, which is a decrease of approximately 27.7%[14] - Non-current assets were reported at RMB 1,566,690,767.38, slightly down from RMB 1,584,056,870.64, reflecting a decrease of about 1.1%[14] - The company reported a decrease in accounts payable from RMB 215,815,949.23 to RMB 153,380,097.54, a reduction of about 29%[14] - The company’s total equity stood at RMB 1,868,803,819.92, down from RMB 1,875,877,308.05, indicating a decrease of approximately 0.5%[15] Revenue and Costs - The increase in operating revenue was attributed to higher sales volumes of LNG and CNG compared to the previous year[6] - The decline in net profit was mainly due to increased upstream natural gas procurement prices and lower sales margins for LNG and CNG[6] - Total operating costs for Q1 2024 were CNY 459.51 million, up from CNY 313.11 million in Q1 2023, representing a 46.7% increase[19] - The company’s revenue from sales of goods and services in Q1 2024 was CNY 538.83 million, up from CNY 348.58 million in Q1 2023, reflecting a growth of 54.5%[23] Non-Recurring Items - The company reported non-recurring gains of CNY 150,330.68, primarily from government subsidies and asset disposals[6] - The net profit attributable to shareholders of the parent company for Q1 2024 was CNY 2.14 million, down from CNY 13.77 million in Q1 2023, a decline of 84.5%[20] Strategic Developments - The company has not reported any new product developments or market expansion strategies in the current quarter[11]

关于召开 2023 年度暨 2024 年第一季度业绩说明会的 公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：605169 证券简称：洪通燃气 公告编号：2024-026 新疆洪通燃气股份有限公司 （一）会议召开时间：2024 年 05 月 07 日下午 16:00-17:00 重要内容提示： 会议召开时间：2024 年 05 月 07 日(星期二)下午 16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 04 月 25 日(星期四)至 05 月 06 日(星期一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱： htrq@xjhtrq.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 新疆洪通燃气股份有限公司（以下简称"公司"）已于 2023 年 4 月 19 日发 布公司 ...

证券代码：605169 证券简称：洪通燃气 公告编号：2024-025 新疆洪通燃气股份有限公司 关于为子公司提供担保的进展情况公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、担保情况概述 （一）担保情况简介 2024 年 4 月 24 日，新疆洪通燃气股份有限公司（以下简称为"公司"）的 控股子公司巴州洪通的全资子公司巴州能源与中国建设银行股份有限公司巴音 郭楞蒙古自治州分行（以下简称为"建设银行巴州分行"）签署《人民币流动资 金贷款合同》，向银行申请人民币借款 3,000 万元，借款期限为十二个月。 （二）担保事项履行的内部决策程序 公司分别于 2023 年 4 月 11 日、2023 年 5 月 5 日召开了第二届董事会第二 十六次会议、2022 年年度股东大会，审议通过了《关于公司及子公司 2023 年度 担保额度预计的议案》，同意根据公司控股子公司融资需求，公司在 2023 年度预 计拟为控股子公司提供不超过人民币 80,000.00 万元的担保，担保额度授权期限 自公司 2022 年年度股 ...

证券代码：605169 证券简称：洪通燃气 公告编号：2024-024 新疆洪通燃气股份有限公司 注明：上述延期质押事项的初始交易日为 2023 年 2 月 20 日、原购回交易日 公司于 2024 年 4 月 22 日获悉股东田辉先生所持有的本公司 5,900,000 股 被质押股份延期购回并补充质押 3,000,000 股股份，具体情况如下。 | | 是否 | | | | | | | | | 占其 | 占公 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 本次质押 | 是否 | | | | | | | 所持 | 司总 | | | 股东 | 为控 | 股数 | 为限 | 是否补充质 | 质押起 | | 质押到 | | 质权人 | 股份 | 股本 | 融资 | | 名称 | 股股 | | | 押 | 始日 | | 期日 | | | | | 资金 | | | | （股） | 售股 | | | | | | | 比例 | 比例 | | | | 东 | | | | | | | | ...

2022 年度业务收入 15.78 亿元，为超过 10,000 家公司提供服务。业务收入 中，审计业务收入 13.65 亿元、证券业务收入 5.10 亿元。2022 年上市公司年报 审计客户 196 家（含 H 股），平均资产额 179.90 亿元，收费总额 2.43 亿元。主 要分布于制造业、信息传输软件和信息技术服务业、电力热力燃气及水生产和供 应业、科学研究和技术服务业、水利环境和公共设施管理业。其中电力热力燃气 行业上市公司审计客户 10 家。 （二）聘任会计师事务所履行的程序 公司于 2023 年 4 月 11 日、2023 年 5 月 5 日分别召开第二届董事会第二十 六次会议和 2022 年年度股东大会，审议通过了《关于续聘 2023 年度审计机构的 议案》，同意聘任大信为公司 2023 年度审计机构。 审计委员会对会计师事务所履行监督职责情况的报告 根据《公司法》《证券法》《上市公司治理准则》《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》和《公司章程》等规定和要求，公司董事会 审计委员会（简称"审计委员会"）本着勤勉尽责的原则，恪尽职守，认真履职。 现将审计委员会对会计师事务所 ...

新疆洪通燃气股份有限公司 内控审计报告 大信审字[2024]第 4-00304 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是企业董事会的责任。 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 15 层 邮编 100083 WUYIGE Certified Public Accountants.LLP 15/F, Xueyuan International Tower No. 1 Zhichun Road, Haidian Dist. Beijing,China,100083 | 电话 Telephone： +86（10）82330558 | | --- | | 传真 Fax： +86（10）82327668 | | 网址 Internet： www.daxincpa.com.cn | 内部控制审计报告 大信审字[2024]第 4-00304 号 新疆洪通燃气股份有限公司全体股东： 按照《企业 ...

新疆洪通燃气股份有限公司 募集资金存放与实际使用情况 审核报告 大信专审字[2024]第 4-00012 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 15 层 邮编 100083 WUYIGE Certified Public Accountants.LLP 15/F, Xueyuan International Tower No. 1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone： +86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 新疆洪通燃气股份有限公司全体股东： 我们接受委托，对后附的新疆洪通燃气股份有限公司（以下简称"贵公司"）《2022年 度募集资金存放与实际使用情况的专项报告》（以下简称"募集资金存放与实际使用情况专 项报告"进行了审核。 一、董事会的责任 按照中国证券监督管理委员会《上市 ...

Production and Sales Performance - LNG production increased by 123.09% year-on-year to 246,797.85 tons, while sales rose by 120.72% to 242,943.40 tons[1]. - CNG production grew by 29.81% year-on-year to 10,726.11 million cubic meters, with sales increasing by 29.95% to 10,729.58 million cubic meters[1]. - The inventory for LNG was 5,466.62 tons, reflecting a significant increase of 239.08% compared to the previous year[1]. Financial Performance - The company's operating revenue for 2023 reached ¥1,883,177,603.94, representing a 31.22% increase compared to ¥1,435,157,354.10 in 2022[30]. - Net profit attributable to shareholders of the listed company decreased by 4.71% to ¥153,134,166.36 from ¥160,701,617.94 in the previous year[30]. - The net profit after deducting non-recurring gains and losses was ¥152,894,224.66, down 5.59% from ¥161,947,213.47 in 2022[30]. - The net cash flow from operating activities increased by 18.74% to ¥271,125,647.41 compared to ¥228,332,626.44 in 2022[30]. - The gross profit margin for LNG and residential gas sales declined compared to the previous year, impacting net profit attributable to shareholders[38]. - The operating cost increased by 41.91% to approximately ¥1.50 billion, primarily due to the rise in average procurement prices of raw gas[121]. Customer and Supplier Dynamics - The top five customers contributed 40,041.35 million yuan in sales, making up 21.26% of total annual sales[7]. - The first customer accounted for 11,827.13 million yuan in sales, representing 6.28% of total annual sales[8]. - The first five suppliers had a total procurement amount of 117,597.55 million yuan, which is 83.08% of total annual procurement[21]. Market Expansion and Strategy - The company plans to expand its market presence and enhance its product offerings in the clean energy sector[28]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its service capabilities[28]. - The company aims to effectively increase the number of gas stations through various methods including self-construction and leasing in 2024[46]. - The company is actively expanding its market presence by promoting the construction of CNG and LNG refueling stations along major transportation routes[64]. Technological Development and Infrastructure - The company is focusing on the development of new technologies related to natural gas and energy efficiency[28]. - The company is enhancing digital infrastructure, completing the overall architecture adjustment of "Hongtong Smart Cloud" to improve operational efficiency and decision-making capabilities[47]. - The company has completed the construction of a 100×10^4 m³/d LNG peak shaving plant and a 20,000 m³ LNG storage tank project, both of which are now operational[56]. - The company has reported a significant investment in infrastructure to support the growth of CNG and LNG refueling stations across key transportation routes[178]. Regulatory and Environmental Context - The implementation of the National VI emission standards (6b phase) will begin on July 1, 2023, prohibiting the production, import, and sale of vehicles that do not meet these standards, which will enhance the market for clean energy vehicles, including LNG heavy-duty trucks[78]. - The government aims to enhance the infrastructure for clean energy supply and refueling systems, particularly for natural gas and hydrogen, to support the logistics sector[77]. - The dual carbon policy is expected to further promote the development of the LNG/CNG industry in the transportation energy sector[97]. Future Outlook and Goals - The company aims to achieve a natural gas production target of over 230 billion cubic meters by 2025, with a storage capacity of 55 to 60 billion cubic meters[68]. - The company anticipates a sustained increase in natural gas demand due to environmental protection initiatives and energy structure adjustments[178]. - By 2025, the goal is for new energy vehicles to account for approximately 20% of total new vehicle sales, alongside an increase in the share of railway and waterway freight transport[85]. Investment and Financial Health - The company reported a total non-operating income of 239,941.70 yuan, a significant decrease from the previous period's loss of 1,245,595.53 yuan[53]. - The company’s investment activities generated a net cash flow of -181,825,065.27 CNY, showing a significant reduction in investment compared to the previous year[140]. - The company has established a comprehensive service industry chain for LNG and CNG production, processing, storage, and sales[120]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of 2 RMB per 10 shares (including tax), totaling approximately 56,155,328.40 RMB based on a total share capital of 282,880,000 shares[193]. - The net assets attributable to shareholders increased by 4.64% to 1,812,502,892.12 RMB compared to the previous year[200].

证券代码：605169 证券简称：洪通燃气 公告编号：2024-021 1、基本信息 大信会计师事务所（特殊普通合伙）（以下简称"大信"）成立于 1985 年， 2012 年 3 月转制为特殊普通合伙制事务所，注册地址为北京市海淀区知春路 1 号 22 层 2206。大信在全国设有 32 家分支机构，在香港设立了分所，并于 2017 年发起设立了大信国际会计网络；目前拥有美国、加拿大、澳大利亚、德国、法 国、英国、新加坡等 36 家网络成员所。拥有北京市财政局颁发的会计师事务所 执业证书（证书编号：11010141），首批获得 H 股企业审计资格，具有近 30 年的 证券业务从业经验。 首席合伙人为谢泽敏先生。截至 2023 年 12 月 31 日，大信从业人员总数 4001 人，其中合伙人 160 人，注册会计师 971 人。注册会计师中，超过 500 人 签署过证券服务业务审计报告。 2022 年度业务收入 15.78 亿元，为超过 10,000 家公司提供服务。业务收入 中，审计业务收入 13.65 亿元、证券业务收入 5.10 亿元。2022 年上市公司年报 审计客户 196 家（含 H 股），平均资 ...

证券代码：605169 证券简称：洪通燃气 公告编号：2024-018 新疆洪通燃气股份有限公司 2023 年年度利润分配方案公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●每股派发现金红利 0.20 元（含税）。 ●本次利润分配以实施权益分派股权登记日登记的总股本（扣除公司回购专 用证券账户中的股份）为基数，股权登记日具体日期将在权益分派实施公告中明 确。 36.67%。 如在本公告披露之日起至实施权益分派股权登记日期间公司总股本（扣除公 司回购专用证券账户中的股份）发生变动，公司拟维持每股分配比例不变，相应 调整分配总额。如后续总股本发生变化，将另行公告具体调整情况。本次利润分 配方案尚需提交公司股东大会审议。 二、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 公司于 2024 年 4 月 18 日召开第三届董事会第七次会议审议通过本利润分配 方案，本方案符合公司章程规定的利润分配政策和公司已披露的股东回报规划。 ●在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配 比例 ...